PWP PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Accounts for a small company made up to 2024-02-29 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-09-28 with updates |
| 20/04/2420 April 2024 | Resolutions |
| 20/04/2420 April 2024 | Resolutions |
| 19/04/2419 April 2024 | Memorandum and Articles of Association |
| 17/04/2417 April 2024 | Registration of charge 077911080002, created on 2024-04-16 |
| 16/04/2416 April 2024 | Appointment of Mr Matthew Oliver Lee as a director on 2024-04-12 |
| 16/04/2416 April 2024 | Termination of appointment of James Bruce Allman as a director on 2024-04-12 |
| 16/04/2416 April 2024 | Termination of appointment of Peter Neville Allman as a director on 2024-04-12 |
| 16/04/2416 April 2024 | Appointment of Mr Kevin Mcguigan as a director on 2024-04-12 |
| 15/04/2415 April 2024 | Registration of charge 077911080001, created on 2024-04-12 |
| 13/03/2413 March 2024 | Cessation of Peter Neville Allman as a person with significant control on 2021-03-05 |
| 13/03/2413 March 2024 | Cessation of James Bruce Allman as a person with significant control on 2021-03-05 |
| 13/03/2413 March 2024 | Notification of Asg Group Limited as a person with significant control on 2021-03-05 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 29/11/2329 November 2023 | Accounts for a small company made up to 2023-02-28 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-28 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/11/2228 November 2022 | Accounts for a small company made up to 2022-02-28 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-28 with updates |
| 10/05/2210 May 2022 | Second filing of Confirmation Statement dated 2021-10-05 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 24/11/2124 November 2021 | Previous accounting period shortened from 2021-08-31 to 2021-02-28 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 30/11/2030 November 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/02/2020 February 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS CLIVE HUNN / 30/09/2018 |
| 30/09/1930 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CLIVE HUNN / 30/09/2018 |
| 30/09/1930 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID HUNN / 30/09/2018 |
| 30/09/1930 September 2019 | PSC'S CHANGE OF PARTICULARS / MR KEVIN DAVID HUNN / 30/09/2018 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 20/12/1820 December 2018 | 31/08/18 UNAUDITED ABRIDGED |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 25/04/1825 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 01/10/171 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 05/10/155 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 29/09/1429 September 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 09/06/149 June 2014 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM C/O C/O BDO LLP 125 COLMORE ROW BIRMINGHAM B3 3SD |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, SECRETARY MARK WILLEY |
| 28/11/1328 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUISE WILLEY |
| 28/11/1328 November 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/11/1328 November 2013 | 28/11/13 STATEMENT OF CAPITAL GBP 50 |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLEY |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 30/10/1330 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE MARGARET WILLEY / 29/09/2011 |
| 24/09/1324 September 2013 | PREVEXT FROM 31/05/2013 TO 31/08/2013 |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 02/11/122 November 2012 | SAIL ADDRESS CREATED |
| 30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM C/O BDO STOY HAYWARD LLP 125 COLMORE ROW BIRMINGHAM B3 3SD UNITED KINGDOM |
| 30/10/1230 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 15/08/1215 August 2012 | PREVSHO FROM 30/09/2012 TO 31/05/2012 |
| 05/01/125 January 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 100 |
| 05/01/125 January 2012 | ADOPT ARTICLES 01/12/2011 |
| 29/09/1129 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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